Company Information for

CKD (SCOTLAND) LIMITED

4 - 6 THE WHARF CENTRE, WHARF STREET, WARWICK, WARWICKSHIRE, CV34 5LB,

Company Registration Number

03699629

Private Limited Company

Active

About Ckd (scotland) Ltd

CKD (SCOTLAND) LIMITED was founded on 1999-01-22 and has its registered office in Warwick. The organisation's status is listed as "Active". Ckd (scotland) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
CKD (SCOTLAND) LIMITED
Legal Registered Office
4 - 6 THE WHARF CENTRE
WHARF STREET
WARWICK
WARWICKSHIRE
CV34 5LB
Other companies in OX15

Filing Information

Company Number03699629
Date formed1999-01-22
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return22/01/2016
Filing return next due19/02/2017
Type of accountsDORMANT
Last Datalog update:
2024-02-06 22:30:18
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Jonathan Peter Kennedy Company Secretary CHARTERED SURVEYOR 2000-08-03 ENGLAND
Jonathan Peter Kennedy Director CHARTERED SURVEYOR 1999-01-22 ENGLAND
Andrew James Randolph Macpherson Director CHARTERED SURVEYOR 1999-04-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Jeremy Francis Phillips Company Secretary 1999-12-14 2000-08-03
Jeremy Francis Phillips Director 1999-12-14 2000-08-03
John Major Director 1999-01-22 1999-12-14
Andrew James Watkin Company Secretary 1999-07-01 1999-10-22
Julia Pamela Sibun Company Secretary 1999-01-22 1999-06-30
Swift Incorporations Limited Nominated Secretary 1999-01-22 1999-01-22

Related Directorships for Jonathan Peter Kennedy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Peter Kennedy CKD KENNEDY MACPHERSON LIMITEDCompany Secretary 2003-07-08 CURRENT 1999-11-12 Liquidation

Related Directorships for Jonathan Peter Kennedy

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jonathan Peter Kennedy CKD LIMITEDDirector 2016-11-23 CURRENT 2016-10-14 Active
Jonathan Peter Kennedy COUNTRY PROPERTY PURCHASING LIMITEDDirector 2016-11-04 CURRENT 2016-11-04 Active
Jonathan Peter Kennedy CKD KENNEDY MACPHERSON LIMITEDDirector 1999-12-14 CURRENT 1999-11-12 Liquidation
Jonathan Peter Kennedy GUNNERSIDE SPORTING LIMITEDDirector 1996-05-08 CURRENT 1996-05-02 Active
Jonathan Peter Kennedy GUNNERSIDE MANAGEMENT LIMITEDDirector 1995-01-11 CURRENT 1995-01-04 Active

Related Directorships for Andrew James Randolph Macpherson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew James Randolph Macpherson CKD KENNEDY MACPHERSON LIMITEDDirector 1999-12-14 CURRENT 1999-11-12 Liquidation